Results of General Meeting

RNS Number : 0614R

Vordere PLC

24 October 2019

 

24 OCTOBER 2019

VORDERE PLC

("Vordere" or the "Company")

Result of General Meeting 

Vordere announces that at the General Meeting requisitioned pursuant to S303 of the Companies Act 2006, which was held today, all the resolutions put to shareholders were duly passed on a poll.  The poll results showing the number of votes received for and against each resolution are shown below. The poll results represent approximately 87%  of the total number of 606,960,347 Ordinary Shares in issue which carry voting rights of one vote per share.

The Company's Issued Share Capital is 606,960,347 shares. The Company does not hold any Ordinary Shares in Treasury, other than 10,426,780 Ordinary Shares which are held in Treasury pending completion of conditions in respect of one acquisition agreement, as set out in the Prospectus.

Full details of the resolutions passed, together with explanatory notes, are set out in the Notice of General Meeting which is available on the Company's website at www.vordere.com.

Resolution	For/ Discretion	%	Against	%	Total	Vote Withheld*
1.   To remove Nicholas Walton Hofgren from the office of director of the Company with immediate effect	382,774,035	72.37	146,117,381	27.63	528,891,416	8,357,763
2.   To remove Graeme Scott Johnson from the office of director of the Company with immediate effect	382,774,035	72.37	146,117,381	27.63	528,891,416	8,357,763
3.   To remove Stuart Randall Cheek from the office of director of the Company with immediate effect	382,774,035	72.37	146,117,381	27.63	528,891,416	8,357,763
4.   To appoint David Thomas Shankly Irving as a director of the Company with immediate effect.	382,774,035	72.37	146,117,381	27.63	528,891,416	8,357,763
5.   To remove any director appointed after 9 September 2019 with immediate effect.	391,231,473	73.98	137,630,531	26.02	528,862,004	8,387,175

*'Vote Withheld' is not a vote in law and is not counted in the calculation of the proportion of the votes 'For' and 'Against' a resolution.

Pursuant to Listing Rule 9.6.11R, the Company hereby announces that Nicholas Hofgren, Graeme Johnson and Stuart Cheek have been removed as Directors of the Company with immediate effect. 

In addition, the Company notes the appointment of David Irving to the Board.  Further details in respect of compliance with LR9.6.13R will be announced in due course.

For further information, please visit www.vordere.com or contact the following:

Vordere PLC
Claire Jackson, Vistra Company Secretaries Limited	[phone]
Alper Deniz, Greenwoods GRM	[phone]

LEI number of Vordere PLC: 213800VALWEYWTLOX423

 

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